|
2016-03-16
|
Default Decision
|
BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE IN ITS RECEIPT ADDRESS AND YEAR-ROUND TELEPHONE NUMBER (3 counts)
|
2
|
No data
|
2
|
No data
|
|
2016-03-16
|
Default Decision
|
TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2016-03-16
|
Default Decision
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
No data
|
1
|
No data
|
|
2016-03-16
|
Default Decision
|
TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN
|
1
|
No data
|
1
|
No data
|
|
2016-03-16
|
Default Decision
|
NO PRICE LIST FOR SERVICES DISPLAYED
|
2
|
No data
|
2
|
No data
|
|
2016-03-16
|
Default Decision
|
BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED
|
1
|
No data
|
1
|
No data
|
|
2016-03-16
|
Default Decision
|
BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS
|
1
|
No data
|
1
|
No data
|
|
2016-03-16
|
Default Decision
|
TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS
|
2
|
No data
|
2
|
No data
|
|
2016-03-16
|
Default Decision
|
BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2015-02-12
|
Default Decision
|
TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN
|
1
|
No data
|
1
|
No data
|
|
2015-02-12
|
Default Decision
|
FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE
|
2
|
No data
|
2
|
No data
|
|
2015-02-12
|
Default Decision
|
TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2015-02-12
|
Default Decision
|
BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED
|
1
|
No data
|
1
|
No data
|
|
2015-02-12
|
Default Decision
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
No data
|
1
|
No data
|
|
2015-02-12
|
Default Decision
|
IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER
|
2
|
No data
|
2
|
No data
|
|
2015-02-12
|
Default Decision
|
Failed to comply with settlement agreement.
|
1
|
No data
|
1
|
No data
|
|
2014-03-10
|
Pleaded
|
BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, IF TRUE
|
1
|
1
|
No data
|
No data
|
|
2014-03-10
|
Pleaded
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
1
|
No data
|
No data
|
|
2014-03-10
|
Pleaded
|
NO SIGN RE PREP/PAYER MUST SIGN RETURN
|
1
|
1
|
No data
|
No data
|
|
2014-03-10
|
Pleaded
|
TAX PREPARER DOES NOT REPRESENT TAXPAYERS AT AUDIT AND FAILS TO POST SIGN STATING THAT TAX PREPARER WILL NOT REPRESENT THE TAXPAYER AT ANY AUDIT
|
1
|
1
|
No data
|
No data
|
|
2014-03-10
|
Pleaded
|
FAIL TO POST FEES SIGN and THERFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED< FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE (3 counts)
|
1
|
1
|
No data
|
No data
|
|
2014-03-10
|
Pleaded
|
IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE
|
1
|
1
|
No data
|
No data
|
